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OZONE PROJECT LIMITED

Company number 11471303

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
31 Jul 2025 CS01 Confirmation statement made on 24 July 2025 with no updates
View PDF Confirmation statement made on 24 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
17 Sep 2024 MR01 Registration of charge 114713030002, created on 12 September 2024
View PDF Registration of charge 114713030002, created on 12 September 2024 - link opens in a new window - 17 pages (17 pages)
05 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 AP01 Appointment of Ms Karen Eccles as a director on 2 May 2024
View PDF Appointment of Ms Karen Eccles as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 TM01 Termination of appointment of Nicholas Daniel Hugh as a director on 26 January 2024
View PDF Termination of appointment of Nicholas Daniel Hugh as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 16/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub-division of shares 16/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
05 Jan 2023 PSC02 Notification of News Corp Uk & Ireland Limited as a person with significant control on 20 December 2022
View PDF Notification of News Corp Uk & Ireland Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 5 January 2023
View PDF Withdrawal of a person with significant control statement on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 SH02 Sub-division of shares on 16 December 2022
View PDF Sub-division of shares on 16 December 2022 - link opens in a new window - 7 pages (7 pages)
22 Dec 2022 AA Audited abridged accounts made up to 31 December 2021
View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 11.2298
View PDF Statement of capital following an allotment of shares on 16 December 2022
  • GBP 11.2298
- link opens in a new window - 4 pages (4 pages)
21 Dec 2022 AP01 Appointment of Mr Damon Andrew Reeve as a director on 16 December 2022
View PDF Appointment of Mr Damon Andrew Reeve as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 AP01 Appointment of Mr Richard Wray as a director on 16 December 2022
View PDF Appointment of Mr Richard Wray as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022 TM01 Termination of appointment of David William Dinsmore as a director on 3 May 2022
View PDF Termination of appointment of David William Dinsmore as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022 AP01 Appointment of Mr Dominic Charles Carter as a director on 3 May 2022
View PDF Appointment of Mr Dominic Charles Carter as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 MR04 Satisfaction of charge 114713030001 in full
View PDF Satisfaction of charge 114713030001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022 AD01 Registered office address changed from 3 Marshalsea Road London SE1 1EP to New City Court 20 st. Thomas Street London SE1 9RS on 22 February 2022
View PDF Registered office address changed from 3 Marshalsea Road London SE1 1EP to New City Court 20 st. Thomas Street London SE1 9RS on 22 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
12 Aug 2021 AP01 Appointment of Mr Martin Harriman as a director on 18 May 2021
View PDF Appointment of Mr Martin Harriman as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)